MEET ПАО "Кировский завод "Маяк" (RU000A0B97K9)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Kirovskiy zavod "Mayak" ITN 4345000947 (shares 1-01-56046-D / ISIN RU000A0B97K9)

Corporate Action Details
Corporate Action Reference	1033882
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	04 june 2025 10:00 Moscow time
Record Date	11 may 2025
Meeting Form	in the form of meeting
Meeting Location	Кировская область, г. Киров, ул. Молодой Гвардии, д. 67, ПАО «Кировски й завод «Маяк» (конференц-зал);

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1033882X8357	PAO "Kirovskiy zavod "Mayak"	1-01-56046-D	08 nov 2006	ordinary shares	RU000A0B97K9	RU000A0B97K9

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1033883

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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